PENNINE COMPONENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 22/01/2522 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-26 with updates |
| 23/01/2423 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 05/01/245 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 21/03/2321 March 2023 | Notification of Pennine Components Distribution Ltd as a person with significant control on 2023-03-06 |
| 21/03/2321 March 2023 | Cessation of Pennine Components Investments Limited as a person with significant control on 2023-03-06 |
| 03/03/233 March 2023 | Notification of Pennine Components Investments Limited as a person with significant control on 2023-02-21 |
| 03/03/233 March 2023 | Cessation of Pennine Components (Holdings) Limited as a person with significant control on 2023-02-21 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 21/11/2221 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 04/11/214 November 2021 | Satisfaction of charge 2 in full |
| 04/11/214 November 2021 | Satisfaction of charge 3 in full |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 13/12/1913 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 11/12/1811 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 24/11/1724 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 16/11/1516 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 05/02/155 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 26/01/1526 January 2015 | SAIL ADDRESS CHANGED FROM: CEDAR HOUSE SANDBROOK BUSINESS PARK SANDBROOK WAY ROCHDALE LANCASHIRE OL11 1LQ |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 16/01/1316 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MELANIE DEWHITT |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BARROW |
| 16/01/1216 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 18/01/1118 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 29/12/1029 December 2010 | SECRETARY APPOINTED GAIL BARROW |
| 29/12/1029 December 2010 | APPOINTMENT TERMINATED, SECRETARY TERENCE BARROW |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/01/1022 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 22/01/1022 January 2010 | SAIL ADDRESS CREATED |
| 22/01/1022 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 03/02/083 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 27/01/0727 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 08/08/068 August 2006 | SALE OF PREMISES 20/06/06 |
| 31/07/0631 July 2006 | SECRETARY RESIGNED |
| 31/07/0631 July 2006 | NEW SECRETARY APPOINTED |
| 05/07/065 July 2006 | SECRETARY RESIGNED |
| 05/07/065 July 2006 | NEW SECRETARY APPOINTED |
| 06/02/066 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | SECRETARY RESIGNED |
| 13/01/0613 January 2006 | NEW SECRETARY APPOINTED |
| 21/12/0521 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/053 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 14/07/0514 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/07/0514 July 2005 | RE CAPITALISE DIVISION 08/06/05 |
| 14/07/0514 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/07/0514 July 2005 | £ NC 100/1000 08/06/0 |
| 14/07/0514 July 2005 | NC INC ALREADY ADJUSTED 08/06/05 |
| 07/01/057 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 11/01/0411 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 03/05/033 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/039 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | REGISTERED OFFICE CHANGED ON 14/08/02 FROM: LOWER CROSS STONE BARN CROSS STONE ROAD TODMORDEN LANCASHIRE OL148RQ |
| 26/01/0226 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 09/01/989 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 08/01/978 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 20/10/9620 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 10/01/9610 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9525 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 15/01/9515 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 28/10/9428 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 24/12/9324 December 1993 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 02/12/932 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 21/01/9321 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 21/01/9321 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 15/01/9215 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 09/10/919 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 11/09/9111 September 1991 | DIRECTOR RESIGNED |
| 10/01/9110 January 1991 | LOCATION OF REGISTER OF MEMBERS |
| 04/01/914 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 27/11/9027 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 29/01/9029 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 29/01/9029 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 21/04/8921 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 17/03/8917 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 22/11/8822 November 1988 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 22/04/8822 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 22/04/8822 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 17/04/8717 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 17/04/8717 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 11/07/8611 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 12/05/8612 May 1986 | NEW DIRECTOR APPOINTED |
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